AGENDA for PhilRES Execom Meeting

PhilRES Execom Mtg

March 7, 2018, Powerplant Mall, Rockwell, Makati City

AGENDA

1. Oath-Taking & Empowerment of the Comelec by RGV

1. Formulation of the Election Rules by the Comelec

1. Updating of Membership Roster and Membership Status by the Sec-Gen, Treasurer and VP for Chapter Affairs

1. Meeting with Proponents to Host the PhilRES National Convention and Election

1. 1. To discuss the convention date and venue, theme and program, registration fees, and the like

   2. To determine capability of the proponents

1. Board (National Directorate) Meeting:

1. 1. To Approve the Updated General Info on the Status of the PhilRES for Dissemination to PhilRES Members and the General Public (including updated website)

   2. To Reactivate Working Committees

   3. To Reactivate the PhilRES Official Address and Secretariat

   4. To approve Proposed Election Rules

   5. To approve Updated Membership Roster and Policies on Membership6 in Good Standing, including Amnesty as needed

   6. To approve the Detailed Proposal/Preparation for the National Convention & Election

   7. To Strategize the Proper Preparation for, and Conduct of, the Election

   8. To Approve an Official Work Program until the Assumption of Office of the New Board

   9. To Approve a Budget to Support the Work Program

1. Other Matters.